General information
Brown Glassford & Co Limited
Type: NZ Limited Company (Ltd)9429037647506
New Zealand Business Number
948443
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Brown Glassford & Co Limited (issued an NZ business number of 9429037647506) was registered on 11 Mar 1999. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). 86 Cavendish Road, Casebrook, Christchurch had been their physical address, until 08 Oct 2012. 312 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 6 shares (1.92% of shares), namely:
Seath, David James Patrick (an individual) located at Rd 6, Christchurch postcode 7676. When considering the second group, a total of 1 shareholder holds 48.08% of all shares (exactly 150 shares); it includes
Seath & Sons Limited (an entity) - located at Burnside, Christchurch. Moving on to the third group of shareholders, share allocation (150 shares, 48.08%) belongs to 3 entities, namely:
Rollinson, Andrew Bruce, located at Bryndwr, Christchurch (an individual),
Mccarron, Tracey Emma, located at Bryndwr, Christchurch (an individual),
Mccarron, Paul Francis, located at Bryndwr, Christchurch (an individual). "Accounting service" (ANZSIC M693220) is the category the ABS issued to Brown Glassford & Co Limited. Our database was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered & service | 08 Oct 2012 |
Contact info
64 3 3650881
Phone (Phone)
admin@brownglass.co.nz
Email
www.brownglass.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Mccarron
Bryndwr, Christchurch, 8053
Address used since 02 Aug 2021
Merivale, Christchurch, 8014
Address used since 19 Mar 2009 |
Director | 01 Jun 2008 - current |
|
David James Patrick Seath
Rd 6, Christchurch, 7676
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - current |
|
Samuel Donald Foster
Amberley, 7482
Address used since 13 Oct 2023
Amberley, Amberley, 7410
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Timothy David Hester Wade
Lincoln, Lincoln, 7608
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Cameron Mckenzie Rolls
Cracroft, Christchurch, 8022
Address used since 19 Nov 2021
Aidanfield, Christchurch, 8025
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 31 Mar 2023 |
|
Peter Allan Glassford
Mount Pleasant, Christchurch, 8081
Address used since 21 Feb 2014 |
Director | 11 Mar 1999 - 31 Mar 2018 |
|
Graham Conway Brown
Rd 2, Kaiapoi, 7692
Address used since 20 May 2013 |
Director | 11 Mar 1999 - 07 Apr 2014 |
|
Haydn Antony John Randall
Parklands, Christchurch, 8083
Address used since 11 Mar 2010 |
Director | 01 Apr 2007 - 14 Oct 2011 |
|
Eleanor Diane Leslie
Mount Pleasant, Christchurch,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 24 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Cavendish Road, Casebrook, Christchurch, 8051 | Physical & registered | 30 Sep 2011 - 08 Oct 2012 |
| Level 1, 55 Kilmore Street, Christchurch | Registered | 13 Apr 2000 - 30 Sep 2011 |
| Level 1, 55 Kilmore Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Level 1, 55 Kilmore Street, Christchurch | Physical | 11 Mar 1999 - 30 Sep 2011 |
Financial Data
Financial info
312
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Seath, David James Patrick Individual |
Rd 6 Christchurch 7676 |
20 May 2014 - current |
Shares Allocation #2 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Seath & Sons Limited Shareholder NZBN: 9429041119204 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
20 May 2014 - current |
Shares Allocation #3 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollinson, Andrew Bruce Individual |
Bryndwr Christchurch 8053 |
28 Oct 2011 - current |
|
Mccarron, Tracey Emma Individual |
Bryndwr Christchurch 8053 |
28 Oct 2011 - current |
|
Mccarron, Paul Francis Individual |
Bryndwr Christchurch 8053 |
17 Jul 2008 - current |
Shares Allocation #4 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarron, Paul Francis Individual |
Bryndwr Christchurch 8053 |
17 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassford, Jill Diane Individual |
Mount Pleasant Christchurch 8081 |
17 Mar 2005 - 22 Jun 2018 |
|
Randall, Haydn Antony John Individual |
Parklands Christchurch 8083 |
17 Jul 2008 - 28 Oct 2011 |
|
Mckenzie Rolls Holdings Limited Shareholder NZBN: 9429046427878 Company Number: 6519537 Entity |
Burnside Christchurch 8053 |
22 Jun 2018 - 21 Apr 2023 |
|
Rolls, Cameron Mckenzie Individual |
Cracroft Christchurch 8022 |
22 Jun 2018 - 21 Apr 2023 |
|
Moncks Spur (glassford) Trustee Limited Shareholder NZBN: 9429041683651 Company Number: 5659387 Entity |
Christchurch 8011 |
25 Sep 2015 - 22 Jun 2018 |
|
Brown, Susan Fiona Louise Individual |
Rd 2 Kaiapoi 7692 |
17 Mar 2005 - 20 May 2014 |
|
Brown, Graham Conway Individual |
Rd 2 Kaiapoi 7692 |
11 Mar 1999 - 20 May 2014 |
|
Glassford, Jill Diane Individual |
Mount Pleasant Christchurch 8081 |
17 Mar 2005 - 22 Jun 2018 |
|
Brown, Graham Conway Individual |
Rd 2 Kaiapoi 7692 |
17 Mar 2005 - 20 May 2014 |
|
Moncks Spur (glassford) Trustee Limited Shareholder NZBN: 9429041683651 Company Number: 5659387 Entity |
Christchurch 8011 |
25 Sep 2015 - 22 Jun 2018 |
|
Glassford, Peter Allan Individual |
Mount Pleasant Christchurch 8081 |
17 Mar 2005 - 22 Jun 2018 |
|
Glassford, Peter Allan Individual |
Mount Pleasant Christchurch 8081 |
11 Mar 1999 - 22 Jun 2018 |
|
Glassford, Peter Allan Individual |
Mount Pleasant Christchurch 8081 |
17 Mar 2005 - 22 Jun 2018 |
Location
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